万润股份: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of China Energy Conservation Wanrun Co., Ltd. was attended by 411 shareholders or their proxies, representing 399,788,007 shares, which accounts for 42.9894% of the total voting shares [1] - The meeting allowed for both on-site and online voting, with specific time slots designated for each method [1] Voting Results - The resolution presented at the meeting received overwhelming support, with 398,988,657 shares in favor, representing 99.8001% of the valid votes cast [2] - A total of 627,750 shares were opposed, accounting for 0.1570%, while 171,600 shares were abstained, which is 0.0429% of the valid votes [2] - Among minority investors, 41,838,880 shares voted in favor, representing 98.1253% of the minority shareholder votes [2] Board Appointment - Mr. Huo Zhonghe was elected as a non-independent director of the sixth board of directors, with his term starting from the approval date of the shareholder meeting until the end of the board's term [3] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Fangda (Beijing) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [3]